Fis Sherwood Systems Limited

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dissolved
Unknown

Fis Sherwood Systems Limited

01812127•Private Limited With Share Capital

25 Canada Square, London, E145LQ

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Incorporated

30/04/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fis Sherwood Systems Limited (01812127) is a private limited with share capital incorporated on 30/04/1984 (41 years old) and registered in london, E145LQ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/04/1984
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
charles harrison keller
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:07-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:13-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:05-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Legacy
Category:Capital
Date:15-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2021
Legacy
Category:Insolvency
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Legacy
Category:Capital
Date:15-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:01-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Capital
Date:09-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Address
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Address
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:18-05-2005
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date16/12/2020
Latest Accounts31/12/2019

Trading Addresses

120 Old Broad Street, London, EC2N1AR
25 Canada Square, London, E145LQRegistered

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Contact

25 Canada Square, London, E145LQ